Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02661) ===

**Nodes:**
- acct_81210B5A0 (type: Account)
- acct_80FC1E200 (type: Account)
- acct_80343CDA0 (type: Account)
- acct_8034379B0 (type: Account)
- acct_81210B4B0 (type: Account)
- acct_803D7C790 (type: Account)
- acct_807B298D0 (type: Account)
- acct_8080C9700 (type: Account)
- acct_808BB37F0 (type: Account)
- acct_81210B500 (type: Account)
- acct_80806E190 (type: Account)
- acct_8007484E0 (type: Account)
- acct_81210B410 (type: Account)
- bank_0018230 (type: Bank)
- bank_0023003 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_004259 (type: Bank)
- bank_005466 (type: Bank)
- bank_0112354 (type: Bank)
- bank_017610 (type: Bank)
- bank_0214100 (type: Bank)
- bank_022 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0230257 (type: Bank)

**Edges:**
- acct_81210B5A0 belongs_to bank_0018230
- acct_80FC1E200 belongs_to bank_0023003
- acct_80343CDA0 belongs_to bank_002439
- acct_8034379B0 belongs_to bank_002454
- acct_81210B4B0 belongs_to bank_004259
- acct_803D7C790 belongs_to bank_005466
- acct_807B298D0 belongs_to bank_0112354
- acct_8080C9700 belongs_to bank_017610
- acct_808BB37F0 belongs_to bank_0214100
- acct_81210B500 belongs_to bank_0221032
- acct_80806E190 belongs_to bank_0221279
- acct_8007484E0 belongs_to bank_022
- acct_81210B410 belongs_to bank_0230257
- acct_808BB37F0 transfers_to acct_808BB37F0 amount: 7007.67 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81210B500 transfers_to acct_81210B500 amount: 8.92 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80343CDA0 transfers_to acct_80343CDA0 amount: 11700.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807B298D0 transfers_to acct_80FC1E200 amount: 5150.23 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_8080C9700 transfers_to acct_8080C9700 amount: 7.25 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8080C9700 transfers_to acct_8080C9700 amount: 34926.73 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81210B410 transfers_to acct_81210B410 amount: 3914618.16 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807B298D0 transfers_to acct_80FC1E200 amount: 6536.30 Euro via: Wire timestamp: 2022/09/01 00:26
- acct_81210B4B0 transfers_to acct_81210B4B0 amount: 11.73 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80FC1E200 transfers_to acct_81210B500 amount: 6758.39 Euro via: Cheque timestamp: 2022/09/01 01:56
- acct_80FC1E200 transfers_to acct_81210B500 amount: 2110.75 Euro via: Cash timestamp: 2022/09/01 01:58
- acct_81210B5A0 transfers_to acct_81210B5A0 amount: 2977.00 Euro via: Reinvestment timestamp: 2022/09/01 03:58
- acct_80343CDA0 transfers_to acct_80343CDA0 amount: 49.32 US Dollar via: ACH timestamp: 2022/09/01 07:44
- acct_80343CDA0 transfers_to acct_80FC1E200 amount: 42.09 Euro via: Cheque timestamp: 2022/09/01 07:44
- acct_80343CDA0 transfers_to acct_80343CDA0 amount: 180.19 US Dollar via: ACH timestamp: 2022/09/01 07:50
- acct_80343CDA0 transfers_to acct_80FC1E200 amount: 153.77 Euro via: Cash timestamp: 2022/09/01 07:50
- acct_80806E190 transfers_to acct_80806E190 amount: 148.56 Euro via: Reinvestment timestamp: 2022/09/01 07:56
- acct_807B298D0 transfers_to acct_807B298D0 amount: 19.57 Euro via: Reinvestment timestamp: 2022/09/01 08:45
- acct_803D7C790 transfers_to acct_803D7C790 amount: 661381.50 Euro via: Reinvestment timestamp: 2022/09/01 15:11
- acct_81210B5A0 transfers_to acct_81210B5A0 amount: 5.95 Euro via: Reinvestment timestamp: 2022/09/01 16:24
- acct_8007484E0 transfers_to acct_8007484E0 amount: 7.75 Euro via: Reinvestment timestamp: 2022/09/01 18:02
- acct_807B298D0 transfers_to acct_80806E190 amount: 19965.21 Euro via: Cheque timestamp: 2022/09/01 18:04
- acct_807B298D0 transfers_to acct_80806E190 amount: 61201.16 Euro via: Wire timestamp: 2022/09/01 18:06
- acct_807B298D0 transfers_to acct_80806E190 amount: 14217.50 Euro via: Credit Card timestamp: 2022/09/01 18:24
- acct_807B298D0 transfers_to acct_807B298D0 amount: 1627215.13 Euro via: Reinvestment timestamp: 2022/09/01 18:56
- acct_81210B5A0 transfers_to acct_81210B500 amount: 1619.19 Euro via: ACH timestamp: 2022/09/01 19:04
- acct_81210B4B0 transfers_to acct_81210B500 amount: 1876.82 Euro via: ACH timestamp: 2022/09/01 19:18
- acct_81210B410 transfers_to acct_81210B500 amount: 3413.00 Euro via: ACH timestamp: 2022/09/01 19:27
- acct_8034379B0 transfers_to acct_8034379B0 amount: 7577.51 US Dollar via: Reinvestment timestamp: 2022/09/01 19:30
- acct_81210B500 transfers_to acct_81210B500 amount: 1157.39 Euro via: Reinvestment timestamp: 2022/09/01 20:38
- acct_807B298D0 transfers_to acct_808BB37F0 amount: 54.43 Euro via: Cheque timestamp: 2022/09/01 21:00
- acct_807B298D0 transfers_to acct_808BB37F0 amount: 69.65 Euro via: Credit Card timestamp: 2022/09/01 21:06
- acct_8007484E0 transfers_to acct_807B298D0 amount: 458.84 Euro via: Credit Card timestamp: 2022/09/01 22:08
- acct_8007484E0 transfers_to acct_807B298D0 amount: 2202.72 Euro via: Cheque timestamp: 2022/09/01 22:14
- acct_80343CDA0 transfers_to acct_80343CDA0 amount: 49.32 US Dollar via: ACH timestamp: 2022/09/02 01:20
- acct_80343CDA0 transfers_to acct_80343CDA0 amount: 180.19 US Dollar via: ACH timestamp: 2022/09/02 01:20
- acct_80343CDA0 transfers_to acct_80FC1E200 amount: 42.09 Euro via: Cheque timestamp: 2022/09/02 01:20
- acct_80343CDA0 transfers_to acct_80FC1E200 amount: 153.77 Euro via: Cash timestamp: 2022/09/02 01:20
- acct_807B298D0 transfers_to acct_80806E190 amount: 19965.21 Euro via: Cheque timestamp: 2022/09/02 11:42
- acct_807B298D0 transfers_to acct_80806E190 amount: 14217.50 Euro via: Credit Card timestamp: 2022/09/02 11:43
- acct_807B298D0 transfers_to acct_80806E190 amount: 61201.16 Euro via: Wire timestamp: 2022/09/02 11:58
- acct_8007484E0 transfers_to acct_807B298D0 amount: 458.84 Euro via: Credit Card timestamp: 2022/09/02 12:42
- acct_8007484E0 transfers_to acct_807B298D0 amount: 2202.72 Euro via: Cheque timestamp: 2022/09/02 12:50
- acct_80FC1E200 transfers_to acct_81210B500 amount: 6758.39 Euro via: Cheque timestamp: 2022/09/02 14:19
- acct_80FC1E200 transfers_to acct_81210B500 amount: 2110.75 Euro via: Cash timestamp: 2022/09/02 14:24
- acct_803D7C790 transfers_to acct_807B298D0 amount: 798.23 Euro via: Cheque timestamp: 2022/09/02 15:35
- acct_803D7C790 transfers_to acct_807B298D0 amount: 151.65 Euro via: Credit Card timestamp: 2022/09/02 15:38
- acct_803D7C790 transfers_to acct_807B298D0 amount: 90.02 Euro via: ACH timestamp: 2022/09/02 15:41
- acct_807B298D0 transfers_to acct_808BB37F0 amount: 69.65 Euro via: Credit Card timestamp: 2022/09/02 21:31
- acct_807B298D0 transfers_to acct_808BB37F0 amount: 54.43 Euro via: Cheque timestamp: 2022/09/02 21:58
- acct_807B298D0 transfers_to acct_8080C9700 amount: 5194613.64 Euro via: Cheque timestamp: 2022/09/02 23:32
- acct_807B298D0 transfers_to acct_8080C9700 amount: 7365821.04 Euro via: Cash timestamp: 2022/09/02 23:42
- acct_807B298D0 transfers_to acct_80806E190 amount: 61201.16 Euro via: Wire timestamp: 2022/09/03 00:15
- acct_807B298D0 transfers_to acct_80806E190 amount: 19965.21 Euro via: Cheque timestamp: 2022/09/03 00:18
- acct_807B298D0 transfers_to acct_80806E190 amount: 14217.50 Euro via: Credit Card timestamp: 2022/09/03 00:27
- acct_807B298D0 transfers_to acct_808BB37F0 amount: 69.65 Euro via: Credit Card timestamp: 2022/09/03 01:31
- acct_807B298D0 transfers_to acct_808BB37F0 amount: 54.43 Euro via: Cheque timestamp: 2022/09/03 01:53
- acct_8007484E0 transfers_to acct_807B298D0 amount: 2202.72 Euro via: Cheque timestamp: 2022/09/03 06:03
- acct_8007484E0 transfers_to acct_807B298D0 amount: 458.84 Euro via: Credit Card timestamp: 2022/09/03 06:28
- acct_80343CDA0 transfers_to acct_80343CDA0 amount: 49.32 US Dollar via: ACH timestamp: 2022/09/03 15:03
- acct_80343CDA0 transfers_to acct_80FC1E200 amount: 42.09 Euro via: Cheque timestamp: 2022/09/03 15:03
- acct_80343CDA0 transfers_to acct_80343CDA0 amount: 180.19 US Dollar via: ACH timestamp: 2022/09/03 15:08
- acct_80343CDA0 transfers_to acct_80FC1E200 amount: 153.77 Euro via: Cash timestamp: 2022/09/03 15:08
- acct_81210B5A0 transfers_to acct_81210B410 amount: 2449.81 Euro via: ACH timestamp: 2022/09/04 00:14
- acct_81210B500 transfers_to acct_81210B410 amount: 3048.17 Euro via: ACH timestamp: 2022/09/04 00:21
- acct_81210B4B0 transfers_to acct_81210B410 amount: 2926.61 Euro via: ACH timestamp: 2022/09/04 00:27
- acct_80343CDA0 transfers_to acct_80343CDA0 amount: 49.32 US Dollar via: ACH timestamp: 2022/09/04 06:15
- acct_80343CDA0 transfers_to acct_80FC1E200 amount: 42.09 Euro via: Cheque timestamp: 2022/09/04 06:15
- acct_80343CDA0 transfers_to acct_80343CDA0 amount: 180.19 US Dollar via: ACH timestamp: 2022/09/04 06:26
- acct_80343CDA0 transfers_to acct_80FC1E200 amount: 153.77 Euro via: Cash timestamp: 2022/09/04 06:26
- acct_807B298D0 transfers_to acct_80806E190 amount: 14217.50 Euro via: Credit Card timestamp: 2022/09/04 12:03
- acct_807B298D0 transfers_to acct_80806E190 amount: 19965.21 Euro via: Cheque timestamp: 2022/09/04 12:22
- acct_807B298D0 transfers_to acct_80806E190 amount: 61201.16 Euro via: Wire timestamp: 2022/09/04 12:25
- acct_8007484E0 transfers_to acct_807B298D0 amount: 2202.72 Euro via: Cheque timestamp: 2022/09/04 15:17
- acct_8007484E0 transfers_to acct_807B298D0 amount: 458.84 Euro via: Credit Card timestamp: 2022/09/04 15:26
- acct_807B298D0 transfers_to acct_808BB37F0 amount: 54.43 Euro via: Cheque timestamp: 2022/09/04 22:36
- acct_807B298D0 transfers_to acct_808BB37F0 amount: 69.65 Euro via: Credit Card timestamp: 2022/09/04 22:49
- acct_807B298D0 transfers_to acct_80806E190 amount: 19965.21 Euro via: Cheque timestamp: 2022/09/05 07:38
- acct_807B298D0 transfers_to acct_80806E190 amount: 61201.16 Euro via: Wire timestamp: 2022/09/05 07:58
- acct_807B298D0 transfers_to acct_80806E190 amount: 14217.50 Euro via: Credit Card timestamp: 2022/09/05 07:59
- acct_80343CDA0 transfers_to acct_80343CDA0 amount: 180.19 US Dollar via: ACH timestamp: 2022/09/05 09:49
- acct_80343CDA0 transfers_to acct_80FC1E200 amount: 153.77 Euro via: Cash timestamp: 2022/09/05 09:49
- acct_80343CDA0 transfers_to acct_80343CDA0 amount: 49.32 US Dollar via: ACH timestamp: 2022/09/05 09:57
- acct_80343CDA0 transfers_to acct_80FC1E200 amount: 42.09 Euro via: Cheque timestamp: 2022/09/05 09:57
- acct_807B298D0 transfers_to acct_808BB37F0 amount: 54.43 Euro via: Cheque timestamp: 2022/09/05 18:57
- acct_807B298D0 transfers_to acct_808BB37F0 amount: 69.65 Euro via: Credit Card timestamp: 2022/09/05 18:59
- acct_80FC1E200 transfers_to acct_81210B500 amount: 2110.75 Euro via: Cash timestamp: 2022/09/05 19:19
- acct_80FC1E200 transfers_to acct_81210B500 amount: 6758.39 Euro via: Cheque timestamp: 2022/09/05 19:26
- acct_8007484E0 transfers_to acct_807B298D0 amount: 2202.72 Euro via: Cheque timestamp: 2022/09/05 22:00
- acct_8007484E0 transfers_to acct_807B298D0 amount: 458.84 Euro via: Credit Card timestamp: 2022/09/05 22:27
- acct_8007484E0 transfers_to acct_807B298D0 amount: 458.84 Euro via: Credit Card timestamp: 2022/09/06 02:07
- acct_8007484E0 transfers_to acct_807B298D0 amount: 2202.72 Euro via: Cheque timestamp: 2022/09/06 02:15
- acct_807B298D0 transfers_to acct_808BB37F0 amount: 69.65 Euro via: Credit Card timestamp: 2022/09/06 05:04
- acct_807B298D0 transfers_to acct_808BB37F0 amount: 54.43 Euro via: Cheque timestamp: 2022/09/06 05:19
- acct_807B298D0 transfers_to acct_80806E190 amount: 61201.16 Euro via: Wire timestamp: 2022/09/06 08:06
- acct_807B298D0 transfers_to acct_80806E190 amount: 14217.50 Euro via: Credit Card timestamp: 2022/09/06 08:18
- acct_807B298D0 transfers_to acct_80806E190 amount: 19965.21 Euro via: Cheque timestamp: 2022/09/06 08:28
- acct_80FC1E200 transfers_to acct_81210B500 amount: 6758.39 Euro via: Cheque timestamp: 2022/09/06 15:51
- acct_80FC1E200 transfers_to acct_81210B500 amount: 2110.75 Euro via: Cash timestamp: 2022/09/06 15:51
- acct_80343CDA0 transfers_to acct_8034379B0 amount: 352.41 US Dollar via: ACH timestamp: 2022/09/06 16:14
- acct_80343CDA0 transfers_to acct_80343CDA0 amount: 49.32 US Dollar via: ACH timestamp: 2022/09/06 23:31
- acct_80343CDA0 transfers_to acct_80FC1E200 amount: 42.09 Euro via: Cheque timestamp: 2022/09/06 23:31
- acct_80343CDA0 transfers_to acct_80343CDA0 amount: 180.19 US Dollar via: ACH timestamp: 2022/09/06 23:46
- acct_80343CDA0 transfers_to acct_80FC1E200 amount: 153.77 Euro via: Cash timestamp: 2022/09/06 23:46
- acct_80343CDA0 transfers_to acct_80343CDA0 amount: 49.32 US Dollar via: ACH timestamp: 2022/09/07 05:19
- acct_80343CDA0 transfers_to acct_80FC1E200 amount: 42.09 Euro via: Cheque timestamp: 2022/09/07 05:19
- acct_80343CDA0 transfers_to acct_80343CDA0 amount: 180.19 US Dollar via: ACH timestamp: 2022/09/07 05:27
- acct_80343CDA0 transfers_to acct_80FC1E200 amount: 153.77 Euro via: Cash timestamp: 2022/09/07 05:27
- acct_8007484E0 transfers_to acct_807B298D0 amount: 2202.72 Euro via: Cheque timestamp: 2022/09/07 06:08
- acct_8007484E0 transfers_to acct_807B298D0 amount: 458.84 Euro via: Credit Card timestamp: 2022/09/07 06:13
- acct_80FC1E200 transfers_to acct_81210B500 amount: 6758.39 Euro via: Cheque timestamp: 2022/09/07 07:49
- acct_80FC1E200 transfers_to acct_81210B500 amount: 2110.75 Euro via: Cash timestamp: 2022/09/07 07:51
- acct_807B298D0 transfers_to acct_808BB37F0 amount: 54.43 Euro via: Cheque timestamp: 2022/09/07 11:42
- acct_807B298D0 transfers_to acct_808BB37F0 amount: 69.65 Euro via: Credit Card timestamp: 2022/09/07 11:52
- acct_807B298D0 transfers_to acct_80806E190 amount: 19965.21 Euro via: Cheque timestamp: 2022/09/07 23:44
- acct_807B298D0 transfers_to acct_80806E190 amount: 14217.50 Euro via: Credit Card timestamp: 2022/09/07 23:50
- acct_807B298D0 transfers_to acct_80806E190 amount: 61201.16 Euro via: Wire timestamp: 2022/09/07 23:57
- acct_807B298D0 transfers_to acct_80806E190 amount: 14217.50 Euro via: Credit Card timestamp: 2022/09/08 11:08
- acct_807B298D0 transfers_to acct_80806E190 amount: 19965.21 Euro via: Cheque timestamp: 2022/09/08 11:12
- acct_807B298D0 transfers_to acct_80806E190 amount: 61201.16 Euro via: Wire timestamp: 2022/09/08 11:29
- acct_80343CDA0 transfers_to acct_80343CDA0 amount: 180.19 US Dollar via: ACH timestamp: 2022/09/08 15:00
- acct_80343CDA0 transfers_to acct_80FC1E200 amount: 153.77 Euro via: Cash timestamp: 2022/09/08 15:00
- acct_80343CDA0 transfers_to acct_80343CDA0 amount: 49.32 US Dollar via: ACH timestamp: 2022/09/08 15:21
- acct_80343CDA0 transfers_to acct_80FC1E200 amount: 42.09 Euro via: Cheque timestamp: 2022/09/08 15:21
- acct_8007484E0 transfers_to acct_807B298D0 amount: 458.84 Euro via: Credit Card timestamp: 2022/09/08 17:34
- acct_8007484E0 transfers_to acct_807B298D0 amount: 2202.72 Euro via: Cheque timestamp: 2022/09/08 17:38
- acct_807B298D0 transfers_to acct_808BB37F0 amount: 54.43 Euro via: Cheque timestamp: 2022/09/08 18:33
- acct_807B298D0 transfers_to acct_808BB37F0 amount: 69.65 Euro via: Credit Card timestamp: 2022/09/08 18:42
- acct_80FC1E200 transfers_to acct_81210B500 amount: 2110.75 Euro via: Cash timestamp: 2022/09/08 20:04
- acct_80FC1E200 transfers_to acct_81210B500 amount: 6758.39 Euro via: Cheque timestamp: 2022/09/08 20:14
- acct_803D7C790 transfers_to acct_807B298D0 amount: 798.23 Euro via: Cheque timestamp: 2022/09/09 12:01
- acct_80343CDA0 transfers_to acct_80343CDA0 amount: 180.19 US Dollar via: ACH timestamp: 2022/09/09 12:07
- acct_80343CDA0 transfers_to acct_80FC1E200 amount: 153.77 Euro via: Cash timestamp: 2022/09/09 12:07
- acct_80343CDA0 transfers_to acct_80343CDA0 amount: 49.32 US Dollar via: ACH timestamp: 2022/09/09 12:09
- acct_80343CDA0 transfers_to acct_80FC1E200 amount: 42.09 Euro via: Cheque timestamp: 2022/09/09 12:09
- acct_803D7C790 transfers_to acct_807B298D0 amount: 90.02 Euro via: ACH timestamp: 2022/09/09 12:16
- acct_803D7C790 transfers_to acct_807B298D0 amount: 151.65 Euro via: Credit Card timestamp: 2022/09/09 12:29
- acct_8007484E0 transfers_to acct_807B298D0 amount: 2202.72 Euro via: Cheque timestamp: 2022/09/09 12:30
- acct_807B298D0 transfers_to acct_80806E190 amount: 14217.50 Euro via: Credit Card timestamp: 2022/09/09 12:40
- acct_8007484E0 transfers_to acct_807B298D0 amount: 458.84 Euro via: Credit Card timestamp: 2022/09/09 12:51
- acct_807B298D0 transfers_to acct_80806E190 amount: 19965.21 Euro via: Cheque timestamp: 2022/09/09 12:52
- acct_807B298D0 transfers_to acct_80806E190 amount: 61201.16 Euro via: Wire timestamp: 2022/09/09 12:58
- acct_807B298D0 transfers_to acct_808BB37F0 amount: 69.65 Euro via: Credit Card timestamp: 2022/09/09 19:00
- acct_807B298D0 transfers_to acct_808BB37F0 amount: 54.43 Euro via: Cheque timestamp: 2022/09/09 19:13
- acct_807B298D0 transfers_to acct_8080C9700 amount: 5194613.64 Euro via: Cheque timestamp: 2022/09/09 20:48
- acct_807B298D0 transfers_to acct_8080C9700 amount: 7365821.04 Euro via: Cash timestamp: 2022/09/09 20:53
- acct_80FC1E200 transfers_to acct_81210B500 amount: 2110.75 Euro via: Cash timestamp: 2022/09/09 23:02
- acct_80FC1E200 transfers_to acct_81210B500 amount: 6758.39 Euro via: Cheque timestamp: 2022/09/09 23:20
- acct_807B298D0 transfers_to acct_80806E190 amount: 61201.16 Euro via: Wire timestamp: 2022/09/10 12:15
- acct_807B298D0 transfers_to acct_80806E190 amount: 14217.50 Euro via: Credit Card timestamp: 2022/09/10 12:16
- acct_807B298D0 transfers_to acct_80806E190 amount: 19965.21 Euro via: Cheque timestamp: 2022/09/10 12:17
- acct_8007484E0 transfers_to acct_807B298D0 amount: 458.84 Euro via: Credit Card timestamp: 2022/09/10 13:38
- acct_8007484E0 transfers_to acct_807B298D0 amount: 2202.72 Euro via: Cheque timestamp: 2022/09/10 13:54
- acct_807B298D0 transfers_to acct_808BB37F0 amount: 54.43 Euro via: Cheque timestamp: 2022/09/10 19:08
- acct_807B298D0 transfers_to acct_808BB37F0 amount: 69.65 Euro via: Credit Card timestamp: 2022/09/10 19:20
- acct_80343CDA0 transfers_to acct_80343CDA0 amount: 49.32 US Dollar via: ACH timestamp: 2022/09/10 23:30
- acct_80343CDA0 transfers_to acct_80FC1E200 amount: 42.09 Euro via: Cheque timestamp: 2022/09/10 23:30
- acct_80343CDA0 transfers_to acct_80343CDA0 amount: 180.19 US Dollar via: ACH timestamp: 2022/09/10 23:36
- acct_80343CDA0 transfers_to acct_80FC1E200 amount: 153.77 Euro via: Cash timestamp: 2022/09/10 23:36

SUMMARY STATISTICS:
  Total transactions: 159
  Unique accounts: 13
  Total volume: 32,467,125.52
  Avg transaction: 204,195.76
  Time span: 136 units
  Max out-degree: 58 (node: 0112354_807B298D0)
  Max in-degree: 31 (node: 0221279_80806E190)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02662) ===

**Nodes:**
- acct_80A900590 (type: Account)
- acct_812E6ACF0 (type: Account)
- acct_80E30B490 (type: Account)
- acct_812E65830 (type: Account)
- acct_812E764C0 (type: Account)
- acct_812E697D0 (type: Account)
- acct_812E7ADD0 (type: Account)
- acct_812E7ABB0 (type: Account)
- acct_812E7AD80 (type: Account)
- acct_812E7AB60 (type: Account)
- acct_812E766F0 (type: Account)
- acct_812E76380 (type: Account)
- acct_812E76240 (type: Account)
- acct_812E65790 (type: Account)
- acct_812E6BCB0 (type: Account)
- acct_812E7C4E0 (type: Account)
- acct_812E6B060 (type: Account)
- acct_80D308790 (type: Account)
- acct_812E6B620 (type: Account)
- acct_812E6B6C0 (type: Account)
- acct_803D27680 (type: Account)
- acct_812E6B800 (type: Account)
- acct_803D208B0 (type: Account)
- acct_814825210 (type: Account)
- acct_812E83DE0 (type: Account)
- acct_812E76510 (type: Account)
- acct_80256FC10 (type: Account)
- acct_812E6A2E0 (type: Account)
- acct_812E7A280 (type: Account)
- acct_812E6A240 (type: Account)
- acct_812E76EB0 (type: Account)
- acct_812E7BE50 (type: Account)
- acct_812E6A890 (type: Account)
- acct_803D27590 (type: Account)
- acct_812E76790 (type: Account)
- acct_80F25DE40 (type: Account)
- acct_812E696E0 (type: Account)
- bank_0019542 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0029435 (type: Bank)
- bank_0032317 (type: Bank)
- bank_0039198 (type: Bank)
- bank_0046276 (type: Bank)
- bank_0049659 (type: Bank)
- bank_0050916 (type: Bank)
- bank_005425 (type: Bank)
- bank_007675 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0117907 (type: Bank)
- bank_0120691 (type: Bank)
- bank_012797 (type: Bank)
- bank_0130902 (type: Bank)
- bank_0142574 (type: Bank)
- bank_0150674 (type: Bank)
- bank_016871 (type: Bank)
- bank_020 (type: Bank)
- bank_0210575 (type: Bank)
- bank_021749 (type: Bank)
- bank_0220888 (type: Bank)
- bank_0221032 (type: Bank)
- bank_023555 (type: Bank)
- bank_0239163 (type: Bank)
- bank_0246789 (type: Bank)
- bank_0246894 (type: Bank)
- bank_0248937 (type: Bank)
- bank_0250969 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_027103 (type: Bank)
- bank_027140 (type: Bank)
- bank_033590 (type: Bank)

**Edges:**
- acct_80A900590 belongs_to bank_0019542
- acct_812E6ACF0 belongs_to bank_0020727
- acct_80E30B490 belongs_to bank_0029435
- acct_812E65830 belongs_to bank_0032317
- acct_812E764C0 belongs_to bank_0032317
- acct_812E697D0 belongs_to bank_0039198
- acct_812E7ADD0 belongs_to bank_0046276
- acct_812E7ABB0 belongs_to bank_0049659
- acct_812E7AD80 belongs_to bank_0050916
- acct_812E7AB60 belongs_to bank_005425
- acct_812E766F0 belongs_to bank_007675
- acct_812E76380 belongs_to bank_0111326
- acct_812E76240 belongs_to bank_0113935
- acct_812E65790 belongs_to bank_0117907
- acct_812E6BCB0 belongs_to bank_0120691
- acct_812E7C4E0 belongs_to bank_0120691
- acct_812E6B060 belongs_to bank_012797
- acct_80D308790 belongs_to bank_0130902
- acct_812E6B620 belongs_to bank_0142574
- acct_812E6B6C0 belongs_to bank_0150674
- acct_803D27680 belongs_to bank_016871
- acct_812E6B800 belongs_to bank_020
- acct_803D208B0 belongs_to bank_0210575
- acct_814825210 belongs_to bank_021749
- acct_812E83DE0 belongs_to bank_0220888
- acct_812E76510 belongs_to bank_0221032
- acct_80256FC10 belongs_to bank_023555
- acct_812E6A2E0 belongs_to bank_0239163
- acct_812E7A280 belongs_to bank_0246789
- acct_812E6A240 belongs_to bank_0246894
- acct_812E76EB0 belongs_to bank_0248937
- acct_812E7BE50 belongs_to bank_0250969
- acct_812E6A890 belongs_to bank_025536
- acct_803D27590 belongs_to bank_02591
- acct_812E76790 belongs_to bank_027103
- acct_80F25DE40 belongs_to bank_027140
- acct_812E696E0 belongs_to bank_033590
- acct_80D308790 transfers_to acct_80D308790 amount: 38876.08 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812E697D0 transfers_to acct_812E697D0 amount: 5.17 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812E7A280 transfers_to acct_812E7A280 amount: 11.46 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812E6BCB0 transfers_to acct_812E6BCB0 amount: 20990.01 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812E7AD80 transfers_to acct_812E7AD80 amount: 14981.31 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812E76790 transfers_to acct_812E76790 amount: 2295.83 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803D27590 transfers_to acct_803D27590 amount: 2430.64 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812E6B800 transfers_to acct_812E6B800 amount: 11.18 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812E697D0 transfers_to acct_812E697D0 amount: 20579.23 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80E30B490 transfers_to acct_80E30B490 amount: 12.02 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812E76790 transfers_to acct_812E76790 amount: 9.47 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812E76510 transfers_to acct_803D27590 amount: 13.40 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_812E7AD80 transfers_to acct_812E7AD80 amount: 8.59 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812E6A240 transfers_to acct_812E6A240 amount: 4.24 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_812E76240 transfers_to acct_812E76240 amount: 6.80 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_812E7BE50 transfers_to acct_812E7BE50 amount: 2989.03 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812E7AB60 transfers_to acct_812E7AB60 amount: 15.83 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_812E65790 transfers_to acct_812E65790 amount: 17.89 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812E76380 transfers_to acct_812E76380 amount: 7618.50 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812E76EB0 transfers_to acct_80D308790 amount: 133.99 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_812E65830 transfers_to acct_812E76510 amount: 3417.50 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_812E83DE0 transfers_to acct_812E83DE0 amount: 3350.57 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80E30B490 transfers_to acct_80E30B490 amount: 42321.19 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803D27680 transfers_to acct_803D27680 amount: 22688.74 Euro via: Reinvestment timestamp: 2022/09/01 01:08
- acct_803D208B0 transfers_to acct_803D208B0 amount: 9.52 Euro via: Reinvestment timestamp: 2022/09/01 02:20
- acct_803D27680 transfers_to acct_803D27680 amount: 13.90 Euro via: Reinvestment timestamp: 2022/09/01 06:09
- acct_812E7BE50 transfers_to acct_812E7BE50 amount: 3.60 Euro via: Reinvestment timestamp: 2022/09/01 06:36
- acct_80256FC10 transfers_to acct_80256FC10 amount: 14.34 Euro via: Reinvestment timestamp: 2022/09/01 06:48
- acct_812E6B060 transfers_to acct_812E6B060 amount: 7289.93 Euro via: Reinvestment timestamp: 2022/09/01 07:05
- acct_812E65790 transfers_to acct_812E76EB0 amount: 340.00 Euro via: ACH timestamp: 2022/09/01 07:27
- acct_812E764C0 transfers_to acct_812E764C0 amount: 8269.61 Euro via: Reinvestment timestamp: 2022/09/01 07:33
- acct_812E764C0 transfers_to acct_812E764C0 amount: 18.86 Euro via: Reinvestment timestamp: 2022/09/01 08:57
- acct_812E6B620 transfers_to acct_812E6B620 amount: 4008.78 Euro via: Reinvestment timestamp: 2022/09/01 10:07
- acct_812E766F0 transfers_to acct_812E766F0 amount: 663.36 Euro via: Reinvestment timestamp: 2022/09/01 10:13
- acct_812E7AB60 transfers_to acct_812E7AB60 amount: 2458.99 Euro via: Reinvestment timestamp: 2022/09/01 11:56
- acct_812E6ACF0 transfers_to acct_812E6ACF0 amount: 7.22 Euro via: Reinvestment timestamp: 2022/09/01 12:47
- acct_812E6A2E0 transfers_to acct_812E6A2E0 amount: 12.30 Euro via: Reinvestment timestamp: 2022/09/01 14:51
- acct_812E6BCB0 transfers_to acct_812E6BCB0 amount: 13.71 Euro via: Reinvestment timestamp: 2022/09/01 15:52
- acct_80256FC10 transfers_to acct_80256FC10 amount: 3827471.79 Euro via: Reinvestment timestamp: 2022/09/01 17:00
- acct_80F25DE40 transfers_to acct_80F25DE40 amount: 10.98 Euro via: Reinvestment timestamp: 2022/09/01 17:17
- acct_812E7C4E0 transfers_to acct_812E7C4E0 amount: 18.40 Euro via: Reinvestment timestamp: 2022/09/01 18:45
- acct_803D208B0 transfers_to acct_803D208B0 amount: 10281.92 Euro via: Reinvestment timestamp: 2022/09/01 18:54
- acct_814825210 transfers_to acct_814825210 amount: 257851.48 Euro via: Reinvestment timestamp: 2022/09/01 19:53
- acct_812E76EB0 transfers_to acct_80E30B490 amount: 28.35 Euro via: Credit Card timestamp: 2022/09/02 00:15
- acct_812E696E0 transfers_to acct_812E65830 amount: 57.35 Euro via: Cheque timestamp: 2022/09/02 13:51
- acct_812E76EB0 transfers_to acct_80256FC10 amount: 21.50 Euro via: Credit Card timestamp: 2022/09/03 00:03
- acct_812E76EB0 transfers_to acct_814825210 amount: 145.57 Euro via: Credit Card timestamp: 2022/09/04 00:09
- acct_812E76EB0 transfers_to acct_80F25DE40 amount: 9.30 Euro via: Credit Card timestamp: 2022/09/05 00:02
- acct_812E76EB0 transfers_to acct_803D27590 amount: 40.40 Euro via: Credit Card timestamp: 2022/09/06 00:02
- acct_812E76510 transfers_to acct_803D27680 amount: 9.14 Euro via: Credit Card timestamp: 2022/09/06 00:24
- acct_812E76EB0 transfers_to acct_80D308790 amount: 12.49 Euro via: Credit Card timestamp: 2022/09/07 00:02
- acct_812E76EB0 transfers_to acct_803D27680 amount: 12.87 Euro via: Credit Card timestamp: 2022/09/08 00:01
- acct_812E76EB0 transfers_to acct_803D208B0 amount: 138.25 Euro via: Credit Card timestamp: 2022/09/09 00:04
- acct_812E696E0 transfers_to acct_812E65830 amount: 57.35 Euro via: Cheque timestamp: 2022/09/09 11:53
- acct_812E7ABB0 transfers_to acct_812E65830 amount: 4224.54 Euro via: ACH timestamp: 2022/09/09 23:00
- acct_812E7ADD0 transfers_to acct_812E65830 amount: 2387.95 Euro via: ACH timestamp: 2022/09/09 23:00
- acct_812E6B6C0 transfers_to acct_812E65830 amount: 2610.01 Euro via: ACH timestamp: 2022/09/09 23:00
- acct_812E76790 transfers_to acct_812E65830 amount: 3687.25 Euro via: ACH timestamp: 2022/09/09 23:00
- acct_812E7A280 transfers_to acct_812E65830 amount: 2727.34 Euro via: ACH timestamp: 2022/09/09 23:04
- acct_812E7AD80 transfers_to acct_812E65830 amount: 2642.94 Euro via: ACH timestamp: 2022/09/09 23:06
- acct_812E83DE0 transfers_to acct_812E65830 amount: 3864.83 Euro via: ACH timestamp: 2022/09/09 23:06
- acct_812E6B060 transfers_to acct_812E65830 amount: 3449.93 Euro via: ACH timestamp: 2022/09/09 23:07
- acct_812E6BCB0 transfers_to acct_812E65830 amount: 3442.31 Euro via: ACH timestamp: 2022/09/09 23:09
- acct_812E7AB60 transfers_to acct_812E65830 amount: 704.10 Euro via: ACH timestamp: 2022/09/09 23:11
- acct_812E766F0 transfers_to acct_812E65830 amount: 1574.87 Euro via: ACH timestamp: 2022/09/09 23:11
- acct_812E764C0 transfers_to acct_812E65830 amount: 1035.51 Euro via: ACH timestamp: 2022/09/09 23:12
- acct_812E6A240 transfers_to acct_812E65830 amount: 1279.95 Euro via: ACH timestamp: 2022/09/09 23:16
- acct_812E6B620 transfers_to acct_812E65830 amount: 1503.83 Euro via: ACH timestamp: 2022/09/09 23:18
- acct_812E6A890 transfers_to acct_812E65830 amount: 680.59 Euro via: ACH timestamp: 2022/09/09 23:18
- acct_812E76380 transfers_to acct_812E65830 amount: 2895.48 Euro via: ACH timestamp: 2022/09/09 23:19
- acct_812E697D0 transfers_to acct_812E65830 amount: 300.43 Euro via: ACH timestamp: 2022/09/09 23:20
- acct_812E7BE50 transfers_to acct_812E65830 amount: 776.80 Euro via: ACH timestamp: 2022/09/09 23:20
- acct_812E6A2E0 transfers_to acct_812E65830 amount: 2712.05 Euro via: ACH timestamp: 2022/09/09 23:23
- acct_812E6ACF0 transfers_to acct_812E65830 amount: 2835.59 Euro via: ACH timestamp: 2022/09/09 23:24
- acct_812E7C4E0 transfers_to acct_812E65830 amount: 1182.36 Euro via: ACH timestamp: 2022/09/09 23:24
- acct_812E76240 transfers_to acct_812E65830 amount: 3386.04 Euro via: ACH timestamp: 2022/09/09 23:25
- acct_812E6B800 transfers_to acct_812E65830 amount: 1883.24 Euro via: ACH timestamp: 2022/09/09 23:27
- acct_812E65790 transfers_to acct_812E65830 amount: 3432.78 Euro via: ACH timestamp: 2022/09/09 23:29
- acct_812E76EB0 transfers_to acct_80A900590 amount: 126.29 Euro via: Credit Card timestamp: 2022/09/10 00:21

SUMMARY STATISTICS:
  Total transactions: 79
  Unique accounts: 37
  Total volume: 4,357,426.94
  Avg transaction: 55,157.30
  Time span: 62 units
  Max out-degree: 10 (node: 0248937_812E76EB0)
  Max in-degree: 26 (node: 0032317_812E65830)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02663) ===

**Nodes:**
- acct_8093936B0 (type: Account)
- acct_80CFACB10 (type: Account)
- acct_80EA2EA40 (type: Account)
- acct_812ACEBA0 (type: Account)
- acct_801EC62F0 (type: Account)
- acct_80C132480 (type: Account)
- acct_801BC4610 (type: Account)
- acct_81355D020 (type: Account)
- acct_8020A3350 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0017863 (type: Bank)
- bank_0027402 (type: Bank)
- bank_006625 (type: Bank)
- bank_0139216 (type: Bank)
- bank_014663 (type: Bank)
- bank_018902 (type: Bank)
- bank_022 (type: Bank)
- bank_0248622 (type: Bank)
- bank_024963 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8093936B0 belongs_to bank_0017863
- acct_80CFACB10 belongs_to bank_0027402
- acct_80EA2EA40 belongs_to bank_006625
- acct_812ACEBA0 belongs_to bank_0139216
- acct_801EC62F0 belongs_to bank_014663
- acct_80C132480 belongs_to bank_018902
- acct_801BC4610 belongs_to bank_022
- acct_81355D020 belongs_to bank_0248622
- acct_8020A3350 belongs_to bank_024963
- acct_1004286A8 belongs_to bank_070
- acct_80C132480 transfers_to acct_80C132480 amount: 10.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80EA2EA40 transfers_to acct_80EA2EA40 amount: 252578.40 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_812ACEBA0 transfers_to acct_812ACEBA0 amount: 10.31 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80CFACB10 transfers_to acct_80CFACB10 amount: 266213.98 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801EC62F0 transfers_to acct_8093936B0 amount: 316648.82 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_801EC62F0 transfers_to acct_812ACEBA0 amount: 76251.02 Euro via: ACH timestamp: 2022/09/01 00:16
- acct_81355D020 transfers_to acct_81355D020 amount: 4314.86 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801EC62F0 transfers_to acct_812ACEBA0 amount: 40015.66 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_801EC62F0 transfers_to acct_8020A3350 amount: 2071341.75 Euro via: ACH timestamp: 2022/09/01 00:31
- acct_801EC62F0 transfers_to acct_8020A3350 amount: 23336.87 Euro via: Credit Card timestamp: 2022/09/01 00:48
- acct_801EC62F0 transfers_to acct_8020A3350 amount: 714719.87 Euro via: Cheque timestamp: 2022/09/01 00:56
- acct_812ACEBA0 transfers_to acct_812ACEBA0 amount: 2307202.93 Euro via: Reinvestment timestamp: 2022/09/01 02:24
- acct_801BC4610 transfers_to acct_801EC62F0 amount: 76147.36 Euro via: Cash timestamp: 2022/09/01 03:03
- acct_801BC4610 transfers_to acct_801EC62F0 amount: 4774.17 Euro via: Credit Card timestamp: 2022/09/01 03:12
- acct_801BC4610 transfers_to acct_801EC62F0 amount: 24587.28 Euro via: ACH timestamp: 2022/09/01 03:16
- acct_801BC4610 transfers_to acct_801EC62F0 amount: 103406.61 Euro via: Cheque timestamp: 2022/09/01 03:29
- acct_801EC62F0 transfers_to acct_80EA2EA40 amount: 782.16 Euro via: Cheque timestamp: 2022/09/01 03:45
- acct_801EC62F0 transfers_to acct_80EA2EA40 amount: 1753.95 Euro via: Credit Card timestamp: 2022/09/01 03:57
- acct_80EA2EA40 transfers_to acct_81355D020 amount: 201.85 Euro via: Cheque timestamp: 2022/09/01 04:08
- acct_801EC62F0 transfers_to acct_801EC62F0 amount: 9.09 Euro via: Reinvestment timestamp: 2022/09/01 04:19
- acct_80EA2EA40 transfers_to acct_81355D020 amount: 428.57 Euro via: Credit Card timestamp: 2022/09/01 04:24
- acct_80C132480 transfers_to acct_80C132480 amount: 464.61 US Dollar via: ACH timestamp: 2022/09/01 05:32
- acct_80C132480 transfers_to acct_80CFACB10 amount: 396.50 Euro via: Credit Card timestamp: 2022/09/01 05:32
- acct_80C132480 transfers_to acct_80C132480 amount: 402.02 US Dollar via: ACH timestamp: 2022/09/01 05:53
- acct_80C132480 transfers_to acct_80CFACB10 amount: 343.08 Euro via: Cheque timestamp: 2022/09/01 05:53
- acct_8020A3350 transfers_to acct_8020A3350 amount: 1761.90 Euro via: Reinvestment timestamp: 2022/09/01 10:23
- acct_8020A3350 transfers_to acct_8020A3350 amount: 16.01 Euro via: Reinvestment timestamp: 2022/09/01 10:44
- acct_1004286A8 transfers_to acct_80CFACB10 amount: 721.68 Euro via: Credit Card timestamp: 2022/09/01 13:33
- acct_1004286A8 transfers_to acct_80CFACB10 amount: 133.94 Euro via: Cheque timestamp: 2022/09/01 13:47
- acct_8093936B0 transfers_to acct_8093936B0 amount: 729128.65 Euro via: Reinvestment timestamp: 2022/09/01 16:09
- acct_801EC62F0 transfers_to acct_801EC62F0 amount: 436305.92 Euro via: Reinvestment timestamp: 2022/09/01 20:19
- acct_1004286A8 transfers_to acct_801EC62F0 amount: 380.29 Euro via: Credit Card timestamp: 2022/09/01 21:01
- acct_1004286A8 transfers_to acct_801EC62F0 amount: 230.02 Euro via: Cheque timestamp: 2022/09/01 21:18
- acct_801EC62F0 transfers_to acct_8020A3350 amount: 714719.87 Euro via: Cheque timestamp: 2022/09/02 01:05
- acct_801EC62F0 transfers_to acct_8020A3350 amount: 2071341.75 Euro via: ACH timestamp: 2022/09/02 01:11
- acct_801EC62F0 transfers_to acct_8020A3350 amount: 23336.87 Euro via: Credit Card timestamp: 2022/09/02 01:13
- acct_1004286A8 transfers_to acct_80CFACB10 amount: 133.94 Euro via: Cheque timestamp: 2022/09/02 02:10
- acct_1004286A8 transfers_to acct_80CFACB10 amount: 721.68 Euro via: Credit Card timestamp: 2022/09/02 02:12
- acct_1004286A8 transfers_to acct_801EC62F0 amount: 380.29 Euro via: Credit Card timestamp: 2022/09/02 03:30
- acct_1004286A8 transfers_to acct_801EC62F0 amount: 230.02 Euro via: Cheque timestamp: 2022/09/02 03:41
- acct_80CFACB10 transfers_to acct_80EA2EA40 amount: 5324.17 Euro via: Credit Card timestamp: 2022/09/02 14:07
- acct_80CFACB10 transfers_to acct_80EA2EA40 amount: 20758.18 Euro via: Cheque timestamp: 2022/09/02 14:16
- acct_80CFACB10 transfers_to acct_80EA2EA40 amount: 6226.88 Euro via: ACH timestamp: 2022/09/02 14:25
- acct_80C132480 transfers_to acct_80C132480 amount: 402.02 US Dollar via: ACH timestamp: 2022/09/02 14:34
- acct_80C132480 transfers_to acct_80CFACB10 amount: 343.08 Euro via: Cheque timestamp: 2022/09/02 14:34
- acct_801EC62F0 transfers_to acct_8093936B0 amount: 316648.82 Euro via: Cheque timestamp: 2022/09/02 14:41
- acct_80C132480 transfers_to acct_80C132480 amount: 464.61 US Dollar via: ACH timestamp: 2022/09/02 14:43
- acct_80C132480 transfers_to acct_80CFACB10 amount: 396.50 Euro via: Credit Card timestamp: 2022/09/02 14:43
- acct_801BC4610 transfers_to acct_801EC62F0 amount: 4774.17 Euro via: Credit Card timestamp: 2022/09/02 19:02
- acct_801BC4610 transfers_to acct_801EC62F0 amount: 24587.28 Euro via: ACH timestamp: 2022/09/02 19:07
- acct_801BC4610 transfers_to acct_801EC62F0 amount: 76147.36 Euro via: Cash timestamp: 2022/09/02 19:19
- acct_801BC4610 transfers_to acct_801EC62F0 amount: 103406.61 Euro via: Cheque timestamp: 2022/09/02 19:25
- acct_801EC62F0 transfers_to acct_80EA2EA40 amount: 1753.95 Euro via: Credit Card timestamp: 2022/09/02 20:51
- acct_801EC62F0 transfers_to acct_80EA2EA40 amount: 782.16 Euro via: Cheque timestamp: 2022/09/02 20:52
- acct_80EA2EA40 transfers_to acct_81355D020 amount: 201.85 Euro via: Cheque timestamp: 2022/09/02 22:17
- acct_80EA2EA40 transfers_to acct_81355D020 amount: 428.57 Euro via: Credit Card timestamp: 2022/09/02 22:23
- acct_80C132480 transfers_to acct_80C132480 amount: 464.61 US Dollar via: ACH timestamp: 2022/09/03 17:30
- acct_80C132480 transfers_to acct_80CFACB10 amount: 396.50 Euro via: Credit Card timestamp: 2022/09/03 17:30
- acct_80C132480 transfers_to acct_80C132480 amount: 402.02 US Dollar via: ACH timestamp: 2022/09/03 17:42
- acct_80C132480 transfers_to acct_80CFACB10 amount: 343.08 Euro via: Cheque timestamp: 2022/09/03 17:42
- acct_80C132480 transfers_to acct_80C132480 amount: 402.02 US Dollar via: ACH timestamp: 2022/09/04 18:52
- acct_80C132480 transfers_to acct_80CFACB10 amount: 343.08 Euro via: Cheque timestamp: 2022/09/04 18:52
- acct_80C132480 transfers_to acct_80C132480 amount: 464.61 US Dollar via: ACH timestamp: 2022/09/04 18:53
- acct_80C132480 transfers_to acct_80CFACB10 amount: 396.50 Euro via: Credit Card timestamp: 2022/09/04 18:53
- acct_801EC62F0 transfers_to acct_8020A3350 amount: 714719.87 Euro via: Cheque timestamp: 2022/09/05 00:42
- acct_801EC62F0 transfers_to acct_8020A3350 amount: 23336.87 Euro via: Credit Card timestamp: 2022/09/05 00:44
- acct_801EC62F0 transfers_to acct_8020A3350 amount: 2071341.75 Euro via: ACH timestamp: 2022/09/05 00:56
- acct_801BC4610 transfers_to acct_801EC62F0 amount: 76147.36 Euro via: Cash timestamp: 2022/09/05 01:02
- acct_801BC4610 transfers_to acct_801EC62F0 amount: 4774.17 Euro via: Credit Card timestamp: 2022/09/05 01:08
- acct_801BC4610 transfers_to acct_801EC62F0 amount: 24587.28 Euro via: ACH timestamp: 2022/09/05 01:13
- acct_801BC4610 transfers_to acct_801EC62F0 amount: 103406.61 Euro via: Cheque timestamp: 2022/09/05 01:29
- acct_1004286A8 transfers_to acct_801EC62F0 amount: 230.02 Euro via: Cheque timestamp: 2022/09/05 01:38
- acct_1004286A8 transfers_to acct_801EC62F0 amount: 380.29 Euro via: Credit Card timestamp: 2022/09/05 01:50
- acct_80C132480 transfers_to acct_80C132480 amount: 402.02 US Dollar via: ACH timestamp: 2022/09/05 11:44
- acct_80C132480 transfers_to acct_80CFACB10 amount: 343.08 Euro via: Cheque timestamp: 2022/09/05 11:44
- acct_80C132480 transfers_to acct_80C132480 amount: 464.61 US Dollar via: ACH timestamp: 2022/09/05 11:57
- acct_80C132480 transfers_to acct_80CFACB10 amount: 396.50 Euro via: Credit Card timestamp: 2022/09/05 11:57
- acct_801EC62F0 transfers_to acct_80EA2EA40 amount: 1753.95 Euro via: Credit Card timestamp: 2022/09/05 16:37
- acct_801EC62F0 transfers_to acct_80EA2EA40 amount: 782.16 Euro via: Cheque timestamp: 2022/09/05 16:56
- acct_80EA2EA40 transfers_to acct_81355D020 amount: 201.85 Euro via: Cheque timestamp: 2022/09/05 18:46
- acct_80EA2EA40 transfers_to acct_81355D020 amount: 428.57 Euro via: Credit Card timestamp: 2022/09/05 18:58
- acct_1004286A8 transfers_to acct_80CFACB10 amount: 721.68 Euro via: Credit Card timestamp: 2022/09/05 20:00
- acct_1004286A8 transfers_to acct_80CFACB10 amount: 133.94 Euro via: Cheque timestamp: 2022/09/05 20:08
- acct_801EC62F0 transfers_to acct_8093936B0 amount: 316648.82 Euro via: Cheque timestamp: 2022/09/05 23:55
- acct_80EA2EA40 transfers_to acct_81355D020 amount: 201.85 Euro via: Cheque timestamp: 2022/09/06 01:33
- acct_80EA2EA40 transfers_to acct_81355D020 amount: 428.57 Euro via: Credit Card timestamp: 2022/09/06 01:42
- acct_801EC62F0 transfers_to acct_80EA2EA40 amount: 782.16 Euro via: Cheque timestamp: 2022/09/06 14:03
- acct_801EC62F0 transfers_to acct_80EA2EA40 amount: 1753.95 Euro via: Credit Card timestamp: 2022/09/06 14:06
- acct_80C132480 transfers_to acct_80C132480 amount: 402.02 US Dollar via: ACH timestamp: 2022/09/06 16:31
- acct_80C132480 transfers_to acct_80CFACB10 amount: 343.08 Euro via: Cheque timestamp: 2022/09/06 16:31
- acct_80C132480 transfers_to acct_80C132480 amount: 464.61 US Dollar via: ACH timestamp: 2022/09/06 16:42
- acct_80C132480 transfers_to acct_80CFACB10 amount: 396.50 Euro via: Credit Card timestamp: 2022/09/06 16:42
- acct_801EC62F0 transfers_to acct_8020A3350 amount: 2071341.75 Euro via: ACH timestamp: 2022/09/06 17:22
- acct_801EC62F0 transfers_to acct_8020A3350 amount: 23336.87 Euro via: Credit Card timestamp: 2022/09/06 17:25
- acct_801EC62F0 transfers_to acct_8020A3350 amount: 714719.87 Euro via: Cheque timestamp: 2022/09/06 17:29
- acct_1004286A8 transfers_to acct_80CFACB10 amount: 721.68 Euro via: Credit Card timestamp: 2022/09/06 18:36
- acct_1004286A8 transfers_to acct_80CFACB10 amount: 133.94 Euro via: Cheque timestamp: 2022/09/06 18:50
- acct_801BC4610 transfers_to acct_801EC62F0 amount: 76147.36 Euro via: Cash timestamp: 2022/09/06 21:17
- acct_801BC4610 transfers_to acct_801EC62F0 amount: 24587.28 Euro via: ACH timestamp: 2022/09/06 21:22
- acct_801BC4610 transfers_to acct_801EC62F0 amount: 103406.61 Euro via: Cheque timestamp: 2022/09/06 21:26
- acct_801BC4610 transfers_to acct_801EC62F0 amount: 4774.17 Euro via: Credit Card timestamp: 2022/09/06 21:29
- acct_1004286A8 transfers_to acct_801EC62F0 amount: 380.29 Euro via: Credit Card timestamp: 2022/09/06 22:36
- acct_1004286A8 transfers_to acct_801EC62F0 amount: 230.02 Euro via: Cheque timestamp: 2022/09/06 22:39
- acct_801EC62F0 transfers_to acct_8093936B0 amount: 316648.82 Euro via: Cheque timestamp: 2022/09/06 22:46
- acct_801BC4610 transfers_to acct_801EC62F0 amount: 103406.61 Euro via: Cheque timestamp: 2022/09/07 01:00
- acct_801BC4610 transfers_to acct_801EC62F0 amount: 76147.36 Euro via: Cash timestamp: 2022/09/07 01:12
- acct_801BC4610 transfers_to acct_801EC62F0 amount: 4774.17 Euro via: Credit Card timestamp: 2022/09/07 01:19
- acct_801BC4610 transfers_to acct_801EC62F0 amount: 24587.28 Euro via: ACH timestamp: 2022/09/07 01:29
- acct_80C132480 transfers_to acct_80C132480 amount: 464.61 US Dollar via: ACH timestamp: 2022/09/07 08:04
- acct_80C132480 transfers_to acct_80CFACB10 amount: 396.50 Euro via: Credit Card timestamp: 2022/09/07 08:04
- acct_80C132480 transfers_to acct_80C132480 amount: 402.02 US Dollar via: ACH timestamp: 2022/09/07 08:07
- acct_80C132480 transfers_to acct_80CFACB10 amount: 343.08 Euro via: Cheque timestamp: 2022/09/07 08:07
- acct_1004286A8 transfers_to acct_801EC62F0 amount: 230.02 Euro via: Cheque timestamp: 2022/09/07 09:00
- acct_1004286A8 transfers_to acct_801EC62F0 amount: 380.29 Euro via: Credit Card timestamp: 2022/09/07 09:08
- acct_801EC62F0 transfers_to acct_8093936B0 amount: 316648.82 Euro via: Cheque timestamp: 2022/09/07 16:08
- acct_801EC62F0 transfers_to acct_8020A3350 amount: 714719.87 Euro via: Cheque timestamp: 2022/09/07 16:34
- acct_801EC62F0 transfers_to acct_8020A3350 amount: 23336.87 Euro via: Credit Card timestamp: 2022/09/07 16:39
- acct_801EC62F0 transfers_to acct_8020A3350 amount: 2071341.75 Euro via: ACH timestamp: 2022/09/07 16:39
- acct_80EA2EA40 transfers_to acct_81355D020 amount: 201.85 Euro via: Cheque timestamp: 2022/09/07 19:36
- acct_80EA2EA40 transfers_to acct_81355D020 amount: 428.57 Euro via: Credit Card timestamp: 2022/09/07 19:42
- acct_1004286A8 transfers_to acct_80CFACB10 amount: 133.94 Euro via: Cheque timestamp: 2022/09/07 21:34
- acct_1004286A8 transfers_to acct_80CFACB10 amount: 721.68 Euro via: Credit Card timestamp: 2022/09/07 21:57
- acct_801EC62F0 transfers_to acct_80EA2EA40 amount: 782.16 Euro via: Cheque timestamp: 2022/09/07 23:18
- acct_801EC62F0 transfers_to acct_80EA2EA40 amount: 1753.95 Euro via: Credit Card timestamp: 2022/09/07 23:21
- acct_801EC62F0 transfers_to acct_8020A3350 amount: 714719.87 Euro via: Cheque timestamp: 2022/09/08 02:31
- acct_801EC62F0 transfers_to acct_8020A3350 amount: 2071341.75 Euro via: ACH timestamp: 2022/09/08 02:39
- acct_801EC62F0 transfers_to acct_8020A3350 amount: 23336.87 Euro via: Credit Card timestamp: 2022/09/08 02:59
- acct_1004286A8 transfers_to acct_801EC62F0 amount: 380.29 Euro via: Credit Card timestamp: 2022/09/08 07:39
- acct_1004286A8 transfers_to acct_801EC62F0 amount: 230.02 Euro via: Cheque timestamp: 2022/09/08 07:58
- acct_801BC4610 transfers_to acct_801EC62F0 amount: 4774.17 Euro via: Credit Card timestamp: 2022/09/08 12:07
- acct_801BC4610 transfers_to acct_801EC62F0 amount: 76147.36 Euro via: Cash timestamp: 2022/09/08 12:20
- acct_801BC4610 transfers_to acct_801EC62F0 amount: 24587.28 Euro via: ACH timestamp: 2022/09/08 12:20
- acct_801BC4610 transfers_to acct_801EC62F0 amount: 103406.61 Euro via: Cheque timestamp: 2022/09/08 12:29
- acct_1004286A8 transfers_to acct_80CFACB10 amount: 133.94 Euro via: Cheque timestamp: 2022/09/08 12:30
- acct_801EC62F0 transfers_to acct_80EA2EA40 amount: 782.16 Euro via: Cheque timestamp: 2022/09/08 12:38
- acct_801EC62F0 transfers_to acct_80EA2EA40 amount: 1753.95 Euro via: Credit Card timestamp: 2022/09/08 12:44
- acct_1004286A8 transfers_to acct_80CFACB10 amount: 721.68 Euro via: Credit Card timestamp: 2022/09/08 12:49
- acct_80EA2EA40 transfers_to acct_81355D020 amount: 201.85 Euro via: Cheque timestamp: 2022/09/08 15:42
- acct_80EA2EA40 transfers_to acct_81355D020 amount: 428.57 Euro via: Credit Card timestamp: 2022/09/08 15:42
- acct_801EC62F0 transfers_to acct_8093936B0 amount: 316648.82 Euro via: Cheque timestamp: 2022/09/08 15:51
- acct_80C132480 transfers_to acct_80C132480 amount: 464.61 US Dollar via: ACH timestamp: 2022/09/08 17:39
- acct_80C132480 transfers_to acct_80CFACB10 amount: 396.50 Euro via: Credit Card timestamp: 2022/09/08 17:39
- acct_80C132480 transfers_to acct_80C132480 amount: 402.02 US Dollar via: ACH timestamp: 2022/09/08 17:46
- acct_80C132480 transfers_to acct_80CFACB10 amount: 343.08 Euro via: Cheque timestamp: 2022/09/08 17:46
- acct_801EC62F0 transfers_to acct_8093936B0 amount: 316648.82 Euro via: Cheque timestamp: 2022/09/09 00:57
- acct_801EC62F0 transfers_to acct_80EA2EA40 amount: 1753.95 Euro via: Credit Card timestamp: 2022/09/09 09:30
- acct_801EC62F0 transfers_to acct_80EA2EA40 amount: 782.16 Euro via: Cheque timestamp: 2022/09/09 09:58
- acct_80C132480 transfers_to acct_80C132480 amount: 464.61 US Dollar via: ACH timestamp: 2022/09/09 11:09
- acct_80C132480 transfers_to acct_80CFACB10 amount: 396.50 Euro via: Credit Card timestamp: 2022/09/09 11:09
- acct_80C132480 transfers_to acct_80C132480 amount: 402.02 US Dollar via: ACH timestamp: 2022/09/09 11:20
- acct_80C132480 transfers_to acct_80CFACB10 amount: 343.08 Euro via: Cheque timestamp: 2022/09/09 11:20
- acct_1004286A8 transfers_to acct_801EC62F0 amount: 230.02 Euro via: Cheque timestamp: 2022/09/09 11:30
- acct_1004286A8 transfers_to acct_801EC62F0 amount: 380.29 Euro via: Credit Card timestamp: 2022/09/09 11:48
- acct_801EC62F0 transfers_to acct_8020A3350 amount: 714719.87 Euro via: Cheque timestamp: 2022/09/09 14:11
- acct_801EC62F0 transfers_to acct_8020A3350 amount: 23336.87 Euro via: Credit Card timestamp: 2022/09/09 14:25
- acct_801EC62F0 transfers_to acct_8020A3350 amount: 2071341.75 Euro via: ACH timestamp: 2022/09/09 14:26
- acct_801BC4610 transfers_to acct_801EC62F0 amount: 103406.61 Euro via: Cheque timestamp: 2022/09/09 21:00
- acct_801BC4610 transfers_to acct_801EC62F0 amount: 24587.28 Euro via: ACH timestamp: 2022/09/09 21:04
- acct_801BC4610 transfers_to acct_801EC62F0 amount: 4774.17 Euro via: Credit Card timestamp: 2022/09/09 21:05
- acct_801BC4610 transfers_to acct_801EC62F0 amount: 76147.36 Euro via: Cash timestamp: 2022/09/09 21:25
- acct_1004286A8 transfers_to acct_80CFACB10 amount: 721.68 Euro via: Credit Card timestamp: 2022/09/09 22:12
- acct_1004286A8 transfers_to acct_80CFACB10 amount: 133.94 Euro via: Cheque timestamp: 2022/09/09 22:20
- acct_80EA2EA40 transfers_to acct_81355D020 amount: 428.57 Euro via: Credit Card timestamp: 2022/09/09 23:11
- acct_80EA2EA40 transfers_to acct_81355D020 amount: 201.85 Euro via: Cheque timestamp: 2022/09/09 23:29
- acct_80C132480 transfers_to acct_80C132480 amount: 402.02 US Dollar via: ACH timestamp: 2022/09/10 01:03
- acct_80C132480 transfers_to acct_80C132480 amount: 464.61 US Dollar via: ACH timestamp: 2022/09/10 01:03
- acct_80C132480 transfers_to acct_80CFACB10 amount: 343.08 Euro via: Cheque timestamp: 2022/09/10 01:03
- acct_80C132480 transfers_to acct_80CFACB10 amount: 396.50 Euro via: Credit Card timestamp: 2022/09/10 01:03

SUMMARY STATISTICS:
  Total transactions: 168
  Unique accounts: 10
  Total volume: 27,539,356.88
  Avg transaction: 163,924.74
  Time span: 144 units
  Max out-degree: 46 (node: 014663_801EC62F0)
  Max in-degree: 44 (node: 014663_801EC62F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02664) ===

**Nodes:**
- acct_804CD9340 (type: Account)
- acct_804F44CB0 (type: Account)
- acct_804F4BA80 (type: Account)
- acct_804F4DC60 (type: Account)
- acct_805227060 (type: Account)
- acct_804F4F860 (type: Account)
- acct_804FB43C0 (type: Account)
- acct_8054DD1C0 (type: Account)
- acct_8056C4C40 (type: Account)
- acct_8047C2950 (type: Account)
- acct_804A2B9A0 (type: Account)
- acct_805C0B860 (type: Account)
- acct_8049A41E0 (type: Account)
- acct_804F4D080 (type: Account)
- acct_80482A4B0 (type: Account)
- acct_8049BB430 (type: Account)
- acct_80499D360 (type: Account)
- acct_8049F5B40 (type: Account)
- acct_804AAAFE0 (type: Account)
- acct_804B7CD20 (type: Account)
- acct_804BE2C10 (type: Account)
- acct_805E88E50 (type: Account)
- acct_804A223C0 (type: Account)
- acct_804A34E60 (type: Account)
- acct_804A3D720 (type: Account)
- acct_804A9E180 (type: Account)
- acct_804BCE010 (type: Account)
- acct_804D47530 (type: Account)
- acct_804F48A80 (type: Account)
- acct_8056C5580 (type: Account)
- acct_804F43220 (type: Account)
- acct_100428780 (type: Account)
- bank_0013078 (type: Bank)
- bank_0013154 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0013659 (type: Bank)
- bank_0013667 (type: Bank)
- bank_0013969 (type: Bank)
- bank_0014629 (type: Bank)
- bank_003 (type: Bank)
- bank_006 (type: Bank)
- bank_007 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0112637 (type: Bank)
- bank_0115678 (type: Bank)
- bank_012 (type: Bank)
- bank_016 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0213737 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804CD9340 belongs_to bank_0013078
- acct_804F44CB0 belongs_to bank_0013078
- acct_804F4BA80 belongs_to bank_0013078
- acct_804F4DC60 belongs_to bank_0013154
- acct_805227060 belongs_to bank_0013157
- acct_804F4F860 belongs_to bank_0013659
- acct_804FB43C0 belongs_to bank_0013667
- acct_8054DD1C0 belongs_to bank_0013969
- acct_8056C4C40 belongs_to bank_0014629
- acct_8047C2950 belongs_to bank_003
- acct_804A2B9A0 belongs_to bank_003
- acct_805C0B860 belongs_to bank_003
- acct_8049A41E0 belongs_to bank_006
- acct_804F4D080 belongs_to bank_006
- acct_80482A4B0 belongs_to bank_0071
- acct_8049BB430 belongs_to bank_0071
- acct_80499D360 belongs_to bank_007
- acct_8049F5B40 belongs_to bank_0112064
- acct_804AAAFE0 belongs_to bank_0112497
- acct_804B7CD20 belongs_to bank_0112497
- acct_804BE2C10 belongs_to bank_0112637
- acct_805E88E50 belongs_to bank_0115678
- acct_804A223C0 belongs_to bank_012
- acct_804A34E60 belongs_to bank_016
- acct_804A3D720 belongs_to bank_016
- acct_804A9E180 belongs_to bank_016
- acct_804BCE010 belongs_to bank_0212789
- acct_804D47530 belongs_to bank_0212789
- acct_804F48A80 belongs_to bank_0212818
- acct_8056C5580 belongs_to bank_0213005
- acct_804F43220 belongs_to bank_0213737
- acct_100428780 belongs_to bank_070
- acct_804A2B9A0 transfers_to acct_805227060 amount: 99042.66 Rupee via: Cheque timestamp: 2022/09/01 00:01
- acct_804A2B9A0 transfers_to acct_805227060 amount: 423256.99 Rupee via: Credit Card timestamp: 2022/09/01 00:01
- acct_804A223C0 transfers_to acct_804A223C0 amount: 2048682.70 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804F4DC60 transfers_to acct_804F4DC60 amount: 66856.62 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805227060 transfers_to acct_805227060 amount: 11621043.40 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804FB43C0 transfers_to acct_804FB43C0 amount: 1065.45 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8049BB430 transfers_to acct_8049F5B40 amount: 10007603.81 Rupee via: Cash timestamp: 2022/09/01 00:03
- acct_804D47530 transfers_to acct_804D47530 amount: 670.71 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80482A4B0 transfers_to acct_80482A4B0 amount: 1524473.16 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804F44CB0 transfers_to acct_8056C5580 amount: 3031.21 Rupee via: Credit Card timestamp: 2022/09/01 00:06
- acct_804B7CD20 transfers_to acct_804B7CD20 amount: 127884.16 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804A3D720 transfers_to acct_804A3D720 amount: 9058863.13 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8049BB430 transfers_to acct_8049F5B40 amount: 9910614.20 Rupee via: Cheque timestamp: 2022/09/01 00:09
- acct_8049F5B40 transfers_to acct_8049F5B40 amount: 485.89 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8049BB430 transfers_to acct_804D47530 amount: 306686.58 Rupee via: Credit Card timestamp: 2022/09/01 00:13
- acct_8049BB430 transfers_to acct_804D47530 amount: 1359245.63 Rupee via: Cheque timestamp: 2022/09/01 00:18
- acct_8049F5B40 transfers_to acct_8049F5B40 amount: 6264821.24 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805E88E50 transfers_to acct_805E88E50 amount: 1300230.24 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804A2B9A0 transfers_to acct_804A2B9A0 amount: 254.01 Rupee via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804CD9340 transfers_to acct_804CD9340 amount: 481.07 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804F48A80 transfers_to acct_804F48A80 amount: 25993914.45 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804FB43C0 transfers_to acct_804FB43C0 amount: 1623917.70 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804B7CD20 transfers_to acct_804B7CD20 amount: 598.75 Rupee via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8049BB430 transfers_to acct_804A34E60 amount: 29541.10 Rupee via: Cash timestamp: 2022/09/01 01:02
- acct_8049BB430 transfers_to acct_804A34E60 amount: 37290.60 Rupee via: Cheque timestamp: 2022/09/01 01:27
- acct_804F48A80 transfers_to acct_804F48A80 amount: 432.94 Rupee via: Reinvestment timestamp: 2022/09/01 01:29
- acct_804BE2C10 transfers_to acct_804BE2C10 amount: 1553.71 Rupee via: Reinvestment timestamp: 2022/09/01 01:51
- acct_804A2B9A0 transfers_to acct_804F4DC60 amount: 807521.89 Rupee via: Credit Card timestamp: 2022/09/01 02:00
- acct_80482A4B0 transfers_to acct_8049BB430 amount: 524297.75 Rupee via: Cheque timestamp: 2022/09/01 02:01
- acct_80482A4B0 transfers_to acct_8049BB430 amount: 503431.69 Rupee via: Credit Card timestamp: 2022/09/01 02:01
- acct_80482A4B0 transfers_to acct_8049BB430 amount: 24202.32 Rupee via: Cash timestamp: 2022/09/01 02:04
- acct_80482A4B0 transfers_to acct_8049BB430 amount: 1402.37 Rupee via: ACH timestamp: 2022/09/01 02:05
- acct_804A2B9A0 transfers_to acct_804F4DC60 amount: 1835190.58 Rupee via: Cheque timestamp: 2022/09/01 02:14
- acct_80482A4B0 transfers_to acct_8049BB430 amount: 7222.43 Rupee via: Wire timestamp: 2022/09/01 02:18
- acct_8049A41E0 transfers_to acct_804A3D720 amount: 5397.79 Rupee via: Cheque timestamp: 2022/09/01 03:15
- acct_8049A41E0 transfers_to acct_804A3D720 amount: 8903.85 Rupee via: ACH timestamp: 2022/09/01 03:22
- acct_804BCE010 transfers_to acct_804BCE010 amount: 1813.42 Rupee via: Reinvestment timestamp: 2022/09/01 05:27
- acct_8056C4C40 transfers_to acct_8056C4C40 amount: 1239.58 Rupee via: Reinvestment timestamp: 2022/09/01 07:52
- acct_805227060 transfers_to acct_805227060 amount: 380.06 Rupee via: Reinvestment timestamp: 2022/09/01 08:01
- acct_80499D360 transfers_to acct_8049A41E0 amount: 1237111.31 Rupee via: Cheque timestamp: 2022/09/01 08:20
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- acct_80482A4B0 transfers_to acct_8049BB430 amount: 7222.43 Rupee via: Wire timestamp: 2022/09/06 10:03
- acct_80482A4B0 transfers_to acct_8049BB430 amount: 503431.69 Rupee via: Credit Card timestamp: 2022/09/06 10:06
- acct_80482A4B0 transfers_to acct_8049BB430 amount: 24202.32 Rupee via: Cash timestamp: 2022/09/06 10:12
- acct_80482A4B0 transfers_to acct_8049BB430 amount: 1402.37 Rupee via: ACH timestamp: 2022/09/06 10:23
- acct_804A2B9A0 transfers_to acct_8056C5580 amount: 14338.90 Rupee via: Cheque timestamp: 2022/09/06 11:08
- acct_804A2B9A0 transfers_to acct_8056C5580 amount: 195881.42 Rupee via: Credit Card timestamp: 2022/09/06 11:11
- acct_804FB43C0 transfers_to acct_805227060 amount: 24225.19 Rupee via: Cheque timestamp: 2022/09/06 11:13
- acct_8049A41E0 transfers_to acct_804A3D720 amount: 5397.79 Rupee via: Cheque timestamp: 2022/09/06 12:06
- acct_8049A41E0 transfers_to acct_804A3D720 amount: 8903.85 Rupee via: ACH timestamp: 2022/09/06 12:09
- acct_804CD9340 transfers_to acct_805C0B860 amount: 5330.77 Rupee via: Wire timestamp: 2022/09/06 12:18
- acct_804CD9340 transfers_to acct_805C0B860 amount: 15399.89 Rupee via: Credit Card timestamp: 2022/09/06 12:26
- acct_804F4DC60 transfers_to acct_804F4D080 amount: 200637.38 Rupee via: ACH timestamp: 2022/09/06 12:41
- acct_80499D360 transfers_to acct_8049A41E0 amount: 1237111.31 Rupee via: Cheque timestamp: 2022/09/06 14:33
- acct_804CD9340 transfers_to acct_804F4F860 amount: 148306.20 Rupee via: Cheque timestamp: 2022/09/06 15:01
- acct_804CD9340 transfers_to acct_804F4F860 amount: 100170.59 Rupee via: Credit Card timestamp: 2022/09/06 15:21
- acct_8049A41E0 transfers_to acct_804A2B9A0 amount: 40645.86 Rupee via: Cash timestamp: 2022/09/06 18:03
- acct_804A2B9A0 transfers_to acct_804F4DC60 amount: 807521.89 Rupee via: Credit Card timestamp: 2022/09/06 18:07
- acct_8049A41E0 transfers_to acct_804A2B9A0 amount: 25843.73 Rupee via: Cheque timestamp: 2022/09/06 18:09
- acct_8049A41E0 transfers_to acct_804A2B9A0 amount: 5495.71 Rupee via: ACH timestamp: 2022/09/06 18:19
- acct_804A2B9A0 transfers_to acct_804F4DC60 amount: 1835190.58 Rupee via: Cheque timestamp: 2022/09/06 18:29
- acct_804CD9340 transfers_to acct_8054DD1C0 amount: 1908357.67 Rupee via: Cash timestamp: 2022/09/06 19:04
- acct_804CD9340 transfers_to acct_8054DD1C0 amount: 557850.68 Rupee via: Cheque timestamp: 2022/09/06 19:22
- acct_8049A41E0 transfers_to acct_804BCE010 amount: 27747.27 Rupee via: Cash timestamp: 2022/09/06 20:16
- acct_8049A41E0 transfers_to acct_804BCE010 amount: 4589.43 Rupee via: Cheque timestamp: 2022/09/06 20:24
- acct_8049BB430 transfers_to acct_804A34E60 amount: 37290.60 Rupee via: Cheque timestamp: 2022/09/06 23:40
- acct_8049BB430 transfers_to acct_804A34E60 amount: 29541.10 Rupee via: Cash timestamp: 2022/09/06 23:56
- acct_804F4BA80 transfers_to acct_8056C5580 amount: 2278.24 Rupee via: Credit Card timestamp: 2022/09/07 00:27
- acct_804CD9340 transfers_to acct_804F4F860 amount: 100170.59 Rupee via: Credit Card timestamp: 2022/09/07 01:37
- acct_804CD9340 transfers_to acct_804F4F860 amount: 148306.20 Rupee via: Cheque timestamp: 2022/09/07 01:42
- acct_804CD9340 transfers_to acct_805C0B860 amount: 5330.77 Rupee via: Wire timestamp: 2022/09/07 05:15
- acct_804CD9340 transfers_to acct_805C0B860 amount: 15399.89 Rupee via: Credit Card timestamp: 2022/09/07 05:26
- acct_8049A41E0 transfers_to acct_804A9E180 amount: 870660.43 Rupee via: Credit Card timestamp: 2022/09/07 07:40
- acct_804CD9340 transfers_to acct_8054DD1C0 amount: 557850.68 Rupee via: Cheque timestamp: 2022/09/07 07:44
- acct_8049A41E0 transfers_to acct_804A9E180 amount: 1017490.02 Rupee via: Cheque timestamp: 2022/09/07 07:49
- acct_804CD9340 transfers_to acct_8054DD1C0 amount: 1908357.67 Rupee via: Cash timestamp: 2022/09/07 07:50
- acct_8049BB430 transfers_to acct_804A34E60 amount: 37290.60 Rupee via: Cheque timestamp: 2022/09/07 12:30
- acct_8049BB430 transfers_to acct_804A34E60 amount: 29541.10 Rupee via: Cash timestamp: 2022/09/07 12:55
- acct_804A2B9A0 transfers_to acct_804CD9340 amount: 3509.42 Rupee via: Credit Card timestamp: 2022/09/07 13:01
- acct_804A2B9A0 transfers_to acct_804CD9340 amount: 19400.90 Rupee via: Cheque timestamp: 2022/09/07 13:06
- acct_804A2B9A0 transfers_to acct_804CD9340 amount: 1102.45 Rupee via: Cash timestamp: 2022/09/07 13:07
- acct_804A2B9A0 transfers_to acct_804CD9340 amount: 3149.76 Rupee via: ACH timestamp: 2022/09/07 13:14
- acct_8049A41E0 transfers_to acct_804A3D720 amount: 5397.79 Rupee via: Cheque timestamp: 2022/09/07 14:02
- acct_8049A41E0 transfers_to acct_804A3D720 amount: 8903.85 Rupee via: ACH timestamp: 2022/09/07 14:27
- acct_8049A41E0 transfers_to acct_805E88E50 amount: 368.52 Rupee via: ACH timestamp: 2022/09/07 15:35
- acct_8049A41E0 transfers_to acct_805E88E50 amount: 475.57 Rupee via: Credit Card timestamp: 2022/09/07 15:46
- acct_8049A41E0 transfers_to acct_805E88E50 amount: 3449.69 Rupee via: Cheque timestamp: 2022/09/07 15:55
- acct_804A2B9A0 transfers_to acct_804F4DC60 amount: 1835190.58 Rupee via: Cheque timestamp: 2022/09/07 16:38
- acct_804A2B9A0 transfers_to acct_804F4DC60 amount: 807521.89 Rupee via: Credit Card timestamp: 2022/09/07 16:48
- acct_80499D360 transfers_to acct_8049A41E0 amount: 1237111.31 Rupee via: Cheque timestamp: 2022/09/07 17:39
- acct_8049A41E0 transfers_to acct_804BCE010 amount: 27747.27 Rupee via: Cash timestamp: 2022/09/07 18:39
- acct_8049A41E0 transfers_to acct_804BCE010 amount: 4589.43 Rupee via: Cheque timestamp: 2022/09/07 18:53
- acct_804FB43C0 transfers_to acct_805227060 amount: 24225.19 Rupee via: Cheque timestamp: 2022/09/07 19:39
- acct_804A2B9A0 transfers_to acct_8056C5580 amount: 14338.90 Rupee via: Cheque timestamp: 2022/09/07 19:45
- acct_804A2B9A0 transfers_to acct_8056C5580 amount: 195881.42 Rupee via: Credit Card timestamp: 2022/09/07 19:57
- acct_80482A4B0 transfers_to acct_8049BB430 amount: 24202.32 Rupee via: Cash timestamp: 2022/09/07 22:31
- acct_80482A4B0 transfers_to acct_8049BB430 amount: 1402.37 Rupee via: ACH timestamp: 2022/09/07 22:35
- acct_80482A4B0 transfers_to acct_8049BB430 amount: 524297.75 Rupee via: Cheque timestamp: 2022/09/07 22:36
- acct_80482A4B0 transfers_to acct_8049BB430 amount: 7222.43 Rupee via: Wire timestamp: 2022/09/07 22:38
- acct_804A2B9A0 transfers_to acct_8056C4C40 amount: 133181.77 Rupee via: Cheque timestamp: 2022/09/07 22:44
- acct_80482A4B0 transfers_to acct_8049BB430 amount: 503431.69 Rupee via: Credit Card timestamp: 2022/09/07 22:56
- acct_8049A41E0 transfers_to acct_804A2B9A0 amount: 25843.73 Rupee via: Cheque timestamp: 2022/09/07 23:08
- acct_8049A41E0 transfers_to acct_804A2B9A0 amount: 40645.86 Rupee via: Cash timestamp: 2022/09/07 23:12
- acct_8049A41E0 transfers_to acct_804A2B9A0 amount: 5495.71 Rupee via: ACH timestamp: 2022/09/07 23:18
- acct_8049A41E0 transfers_to acct_804A2B9A0 amount: 25843.73 Rupee via: Cheque timestamp: 2022/09/08 00:44
- acct_8049A41E0 transfers_to acct_804A2B9A0 amount: 40645.86 Rupee via: Cash timestamp: 2022/09/08 00:53
- acct_8049A41E0 transfers_to acct_804A2B9A0 amount: 5495.71 Rupee via: ACH timestamp: 2022/09/08 00:56
- acct_804CD9340 transfers_to acct_805C0B860 amount: 15399.89 Rupee via: Credit Card timestamp: 2022/09/08 02:05
- acct_804A2B9A0 transfers_to acct_8056C5580 amount: 14338.90 Rupee via: Cheque timestamp: 2022/09/08 02:07
- acct_804A2B9A0 transfers_to acct_8056C5580 amount: 195881.42 Rupee via: Credit Card timestamp: 2022/09/08 02:17
- acct_804CD9340 transfers_to acct_805C0B860 amount: 5330.77 Rupee via: Wire timestamp: 2022/09/08 02:21
- acct_804A2B9A0 transfers_to acct_804CD9340 amount: 3149.76 Rupee via: ACH timestamp: 2022/09/08 03:46
- acct_804A2B9A0 transfers_to acct_804CD9340 amount: 19400.90 Rupee via: Cheque timestamp: 2022/09/08 03:53
- acct_804A2B9A0 transfers_to acct_804CD9340 amount: 3509.42 Rupee via: Credit Card timestamp: 2022/09/08 03:53
- acct_804A2B9A0 transfers_to acct_804CD9340 amount: 1102.45 Rupee via: Cash timestamp: 2022/09/08 03:57
- acct_8049A41E0 transfers_to acct_804A3D720 amount: 5397.79 Rupee via: Cheque timestamp: 2022/09/08 07:00
- acct_8049A41E0 transfers_to acct_804A3D720 amount: 8903.85 Rupee via: ACH timestamp: 2022/09/08 07:09
- acct_80499D360 transfers_to acct_8049A41E0 amount: 1237111.31 Rupee via: Cheque timestamp: 2022/09/08 08:06
- acct_8049A41E0 transfers_to acct_804A9E180 amount: 1017490.02 Rupee via: Cheque timestamp: 2022/09/08 09:06
- acct_8049A41E0 transfers_to acct_804A9E180 amount: 870660.43 Rupee via: Credit Card timestamp: 2022/09/08 09:09
- acct_8049BB430 transfers_to acct_804A34E60 amount: 29541.10 Rupee via: Cash timestamp: 2022/09/08 10:34
- acct_8049BB430 transfers_to acct_804A34E60 amount: 37290.60 Rupee via: Cheque timestamp: 2022/09/08 10:47
- acct_804CD9340 transfers_to acct_8054DD1C0 amount: 557850.68 Rupee via: Cheque timestamp: 2022/09/08 11:11
- acct_804CD9340 transfers_to acct_8054DD1C0 amount: 1908357.67 Rupee via: Cash timestamp: 2022/09/08 11:29
- acct_8049A41E0 transfers_to acct_805E88E50 amount: 475.57 Rupee via: Credit Card timestamp: 2022/09/08 13:13
- acct_8049A41E0 transfers_to acct_805E88E50 amount: 368.52 Rupee via: ACH timestamp: 2022/09/08 13:14
- acct_8049A41E0 transfers_to acct_805E88E50 amount: 3449.69 Rupee via: Cheque timestamp: 2022/09/08 13:26
- acct_8049A41E0 transfers_to acct_804BCE010 amount: 27747.27 Rupee via: Cash timestamp: 2022/09/08 19:47
- acct_8049A41E0 transfers_to acct_804BCE010 amount: 4589.43 Rupee via: Cheque timestamp: 2022/09/08 19:52
- acct_804FB43C0 transfers_to acct_805227060 amount: 24225.19 Rupee via: Cheque timestamp: 2022/09/08 20:08
- acct_804A2B9A0 transfers_to acct_8056C4C40 amount: 133181.77 Rupee via: Cheque timestamp: 2022/09/08 20:58
- acct_804A2B9A0 transfers_to acct_804F4DC60 amount: 1835190.58 Rupee via: Cheque timestamp: 2022/09/08 21:33
- acct_804A2B9A0 transfers_to acct_804F4DC60 amount: 807521.89 Rupee via: Credit Card timestamp: 2022/09/08 21:34
- acct_804CD9340 transfers_to acct_804F4F860 amount: 100170.59 Rupee via: Credit Card timestamp: 2022/09/08 22:00
- acct_804CD9340 transfers_to acct_804F4F860 amount: 148306.20 Rupee via: Cheque timestamp: 2022/09/08 22:22
- acct_80482A4B0 transfers_to acct_8049BB430 amount: 7222.43 Rupee via: Wire timestamp: 2022/09/08 22:30
- acct_80482A4B0 transfers_to acct_8049BB430 amount: 503431.69 Rupee via: Credit Card timestamp: 2022/09/08 22:39
- acct_80482A4B0 transfers_to acct_8049BB430 amount: 524297.75 Rupee via: Cheque timestamp: 2022/09/08 22:44
- acct_80482A4B0 transfers_to acct_8049BB430 amount: 24202.32 Rupee via: Cash timestamp: 2022/09/08 22:46
- acct_80482A4B0 transfers_to acct_8049BB430 amount: 1402.37 Rupee via: ACH timestamp: 2022/09/08 22:54
- acct_804F43220 transfers_to acct_8056C5580 amount: 1532.84 Rupee via: Credit Card timestamp: 2022/09/09 00:00
- acct_804A2B9A0 transfers_to acct_804CD9340 amount: 3509.42 Rupee via: Credit Card timestamp: 2022/09/09 01:04
- acct_804A2B9A0 transfers_to acct_804CD9340 amount: 3149.76 Rupee via: ACH timestamp: 2022/09/09 01:17
- acct_804A2B9A0 transfers_to acct_804CD9340 amount: 19400.90 Rupee via: Cheque timestamp: 2022/09/09 01:21
- acct_804A2B9A0 transfers_to acct_804CD9340 amount: 1102.45 Rupee via: Cash timestamp: 2022/09/09 01:26
- acct_804CD9340 transfers_to acct_8054DD1C0 amount: 557850.68 Rupee via: Cheque timestamp: 2022/09/09 02:41
- acct_804CD9340 transfers_to acct_8054DD1C0 amount: 1908357.67 Rupee via: Cash timestamp: 2022/09/09 02:44
- acct_8049A41E0 transfers_to acct_804BCE010 amount: 4589.43 Rupee via: Cheque timestamp: 2022/09/09 04:30
- acct_8049A41E0 transfers_to acct_804A2B9A0 amount: 40645.86 Rupee via: Cash timestamp: 2022/09/09 04:32
- acct_8049A41E0 transfers_to acct_804A2B9A0 amount: 25843.73 Rupee via: Cheque timestamp: 2022/09/09 04:39
- acct_8049A41E0 transfers_to acct_804BCE010 amount: 27747.27 Rupee via: Cash timestamp: 2022/09/09 04:42
- acct_8049A41E0 transfers_to acct_804A2B9A0 amount: 5495.71 Rupee via: ACH timestamp: 2022/09/09 04:51
- acct_8049BB430 transfers_to acct_804A34E60 amount: 29541.10 Rupee via: Cash timestamp: 2022/09/09 05:43
- acct_8049BB430 transfers_to acct_804A34E60 amount: 37290.60 Rupee via: Cheque timestamp: 2022/09/09 05:44
- acct_804CD9340 transfers_to acct_804F4F860 amount: 148306.20 Rupee via: Cheque timestamp: 2022/09/09 07:35
- acct_804CD9340 transfers_to acct_804F4F860 amount: 100170.59 Rupee via: Credit Card timestamp: 2022/09/09 07:36
- acct_804A2B9A0 transfers_to acct_8056C4C40 amount: 133181.77 Rupee via: Cheque timestamp: 2022/09/09 08:48
- acct_804CD9340 transfers_to acct_805C0B860 amount: 15399.89 Rupee via: Credit Card timestamp: 2022/09/09 10:05
- acct_804CD9340 transfers_to acct_805C0B860 amount: 5330.77 Rupee via: Wire timestamp: 2022/09/09 10:19
- acct_804A2B9A0 transfers_to acct_8056C5580 amount: 195881.42 Rupee via: Credit Card timestamp: 2022/09/09 11:53
- acct_804A2B9A0 transfers_to acct_8056C5580 amount: 14338.90 Rupee via: Cheque timestamp: 2022/09/09 11:58
- acct_80482A4B0 transfers_to acct_8049BB430 amount: 524297.75 Rupee via: Cheque timestamp: 2022/09/09 13:30
- acct_80482A4B0 transfers_to acct_8049BB430 amount: 7222.43 Rupee via: Wire timestamp: 2022/09/09 13:30
- acct_80482A4B0 transfers_to acct_8049BB430 amount: 24202.32 Rupee via: Cash timestamp: 2022/09/09 13:32
- acct_80482A4B0 transfers_to acct_8049BB430 amount: 1402.37 Rupee via: ACH timestamp: 2022/09/09 13:45
- acct_80482A4B0 transfers_to acct_8049BB430 amount: 503431.69 Rupee via: Credit Card timestamp: 2022/09/09 13:54
- acct_80499D360 transfers_to acct_8049A41E0 amount: 1237111.31 Rupee via: Cheque timestamp: 2022/09/09 15:58
- acct_8049A41E0 transfers_to acct_804A9E180 amount: 1017490.02 Rupee via: Cheque timestamp: 2022/09/09 16:11
- acct_8049A41E0 transfers_to acct_804A9E180 amount: 870660.43 Rupee via: Credit Card timestamp: 2022/09/09 16:14
- acct_804FB43C0 transfers_to acct_805227060 amount: 24225.19 Rupee via: Cheque timestamp: 2022/09/09 20:03
- acct_8049A41E0 transfers_to acct_805E88E50 amount: 475.57 Rupee via: Credit Card timestamp: 2022/09/09 20:10
- acct_8049A41E0 transfers_to acct_805E88E50 amount: 3449.69 Rupee via: Cheque timestamp: 2022/09/09 20:15
- acct_8049A41E0 transfers_to acct_805E88E50 amount: 368.52 Rupee via: ACH timestamp: 2022/09/09 20:28
- acct_8049A41E0 transfers_to acct_804A3D720 amount: 5397.79 Rupee via: Cheque timestamp: 2022/09/09 23:00
- acct_804A2B9A0 transfers_to acct_804F4DC60 amount: 807521.89 Rupee via: Credit Card timestamp: 2022/09/09 23:02
- acct_804A2B9A0 transfers_to acct_804F4DC60 amount: 1835190.58 Rupee via: Cheque timestamp: 2022/09/09 23:06
- acct_8049A41E0 transfers_to acct_804A3D720 amount: 8903.85 Rupee via: ACH timestamp: 2022/09/09 23:29
- acct_804CD9340 transfers_to acct_805C0B860 amount: 5330.77 Rupee via: Wire timestamp: 2022/09/10 01:08
- acct_804CD9340 transfers_to acct_805C0B860 amount: 15399.89 Rupee via: Credit Card timestamp: 2022/09/10 01:16
- acct_8049BB430 transfers_to acct_804A34E60 amount: 29541.10 Rupee via: Cash timestamp: 2022/09/10 03:08
- acct_8049BB430 transfers_to acct_804A34E60 amount: 37290.60 Rupee via: Cheque timestamp: 2022/09/10 03:26
- acct_80482A4B0 transfers_to acct_8049BB430 amount: 7222.43 Rupee via: Wire timestamp: 2022/09/10 03:38
- acct_80482A4B0 transfers_to acct_8049BB430 amount: 24202.32 Rupee via: Cash timestamp: 2022/09/10 03:44
- acct_80482A4B0 transfers_to acct_8049BB430 amount: 524297.75 Rupee via: Cheque timestamp: 2022/09/10 03:46
- acct_80482A4B0 transfers_to acct_8049BB430 amount: 503431.69 Rupee via: Credit Card timestamp: 2022/09/10 03:51
- acct_80482A4B0 transfers_to acct_8049BB430 amount: 1402.37 Rupee via: ACH timestamp: 2022/09/10 03:57
- acct_8049A41E0 transfers_to acct_804A2B9A0 amount: 25843.73 Rupee via: Cheque timestamp: 2022/09/10 05:38
- acct_8049A41E0 transfers_to acct_804A2B9A0 amount: 40645.86 Rupee via: Cash timestamp: 2022/09/10 05:38
- acct_8049A41E0 transfers_to acct_804A2B9A0 amount: 5495.71 Rupee via: ACH timestamp: 2022/09/10 05:50
- acct_80499D360 transfers_to acct_8049A41E0 amount: 1237111.31 Rupee via: Cheque timestamp: 2022/09/10 06:10
- acct_8049A41E0 transfers_to acct_804A3D720 amount: 5397.79 Rupee via: Cheque timestamp: 2022/09/10 12:44
- acct_8049A41E0 transfers_to acct_804A3D720 amount: 8903.85 Rupee via: ACH timestamp: 2022/09/10 12:50
- acct_804CD9340 transfers_to acct_804F4F860 amount: 148306.20 Rupee via: Cheque timestamp: 2022/09/10 17:36
- acct_804CD9340 transfers_to acct_804F4F860 amount: 100170.59 Rupee via: Credit Card timestamp: 2022/09/10 17:48

SUMMARY STATISTICS:
  Total transactions: 371
  Unique accounts: 32
  Total volume: 10,995,925,976.58
  Avg transaction: 29,638,614.49
  Time span: 351 units
  Max out-degree: 101 (node: 006_8049A41E0)
  Max in-degree: 53 (node: 0071_8049BB430)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)